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Companies/SC032696

Ian Macleod Distillers Limited

Private Limited Company · Broxburn

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
LR
Mr Leonard Stuart RussellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-12

Source record 14134093
Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-16

Source record 14225118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
TR
Thomas Peter Edward RussellCurrent director
Appointed 2026-07-30
RD
Rennie William DonaldsonCurrent secretary
Appointed 2026-04-24
RD
Rennie William DonaldsonCurrent director
Appointed 2026-01-29
+1 other
RF
Richard FarrarCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
+14 others
LR
Laura RankineCurrent director
Appointed 2017-04-20 · 9 yrs · Hr Director
GD
Gordon DoctorCurrent director
Appointed 2004-10-21 · 21 yrs · Whisky Blender
AR
Angela RussellCurrent director
Appointed 2003-07-01 · 23 yrs · P.r. Director
+2 others
LR
Leonard RussellCurrent director
Appointed 1993-01-07 · 33 yrs · Managing Director
+11 others
DR
David RussellCurrent director
Appointed 1989-02-10 · 37 yrs · Whisky Broker
+8 others
Show 10 historical appointments
IS
Ian ShackletonResigned director
Resigned 2017-04-20 · 9 yrs · Sales Director
MY
Michael YoungerResigned directorResigned secretary
Resigned 2004-07-09 · 21 yrs · Finance Director
ER
Edith RussellResigned director
Resigned 2003-07-01 · 22 yrs · Housewife
RM
Roderick MackenzieResigned director
Resigned 2002-04-01 · 15 yrs · Director
JW
James WilsonResigned director
Resigned 2000-07-24 · 11 yrs · Chartered Accountant
RP
Rupert PatrickResigned director
Resigned 1997-07-07 · 7 yrs · Sales Executive
FR
Florence RussellResigned director
Resigned 1989-02-10 · 8 yrs · Housewife
AM
Andrew MoodieResigned secretary
Resigned 1989-02-10 · 15 yrs
PR
Peter RussellResigned director
Resigned 1989-02-10 · 33 yrs · Whisky Broker

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
1
65 and over
4
Disqualified match
None active